LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 Lagos Court Jails NOGASA Chair, Fatuyi Phillips 21 Years  for N43.5m Fraud    Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, to 21 years imprisonment for N43.5m fraud.   The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on April 5, 2022, arraigned Philips alongside his firm, Oceanview Oil and Gas Limited, on a two-count charge bordering on obtaining money by false pretence to the tune of N43, 502,000.00   Count one reads: "Fatuyi Yemi Philips and Oceanview Oil and Gas Nigeria Limited, on or about the 28th day of September, 2016 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the aggregate sum of N43, 502,000.00 from Elochukwu Okoye and Elebana Unique Ventures Nigeria Limited on behalf of WAPCIL Nigeria Limited under the false rep

EFCC SECURES CONVICTION OF FAKE AMERICAN SOLDIER TODAY.{PHOTO}.#PRESS RELEASE.

Image may contain: 1 person, sitting
     The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Osahon Scott, who posed as one United States, US military officer to perpetrate online fraud.
Scott was arraigned on March 12, 2019, before Justice Umar Bature of a Federal Capital High, FCT High Court sitting in Maitama, on an amended one-count charge bordering on cheating.
The count reads: "That you, Osahon Scott (aka Gen. Sgt. Major John Rossi) sometime in 2018 in Abuja within the Abuja Judicial Division of the Federal Capital Territory High Court, did attempt to commit cheating by posing as United States Gen. Sgt. Major John Rossi an American soldier deployed to Afghanistan on peace keeping mission and fraudulently induced one Li Sufung to deliver the sum of 20, 000 Yuan (Twenty Thousand Yuan), that the money is payment for cost of non inspection of certificate, a claim which you knew to be false and thereby committed an offence contrary to Section 320(a) of the Penal Code Law Cap 532 Laws of the Federation (1990) Abuja and punishable under Section 95 of the same Act."
Based on a plea bargain document signed with the prosecution on March 4, 2019, and brought to court, pursuant to Section 270 of the Administration of Criminal Justice Act, ACJA 2015, he pleaded "guilty" to the charge.
Prosecuting counsel, Deborah Ademu-Eteh, thereafter, urged the court to convict and sentence him accordingly, while considering the plea bargain.
Defence counsel, Ochumba Kingsley, however, pleaded with the court to temper justice with mercy, appealing to the court to "put into consideration that the defendant has been consistent with his custody terms; his health status of being a peptic ulcer patient; a surviving son of a single mother, an aging grandfather and a young man with a bright future ahead who is remorseful of his actions".
While adjourning to March 19, 2019 for sentencing, Justice Bature ordered that the defendant be remanded in Kuje Prison.
Ochumba applied for administrative bail for his client, but it was not granted by the court.
Image may contain: 1 person, sitting

Comments

  1. Superdry men's Germany Trophy Series t-shirt.

    ReplyDelete
  2. Superdry men's Germany Trophy Series t-shirt.

    ReplyDelete
  3. Superdry males's Germany Trophy Sequence t-shirt.

    ReplyDelete
  4. If the buyer finds a great property inside area, then they will certainly gain personally, and monetarily in the long run. Condo private homes
    offer the most beneficial taste of free and exciting living pleasure which
    would never be attainable before the growth and development of condos residential areas within San Francisco.
    Because of the facilities, condominiums became much more popular within the Philippine market, particularly among many
    modern Filipinos who seeks to live in a distinctive
    home where they could easily access their workplaces, while giving them
    the avenue they have to relieve their stresses from work.

    ReplyDelete
  5. casino games
    online gambling
    play casino
    real money casino
    play casino online

    ReplyDelete
  6. russian roulette
    slots games
    russian roulette
    jackpot casino
    online poker real money

    ReplyDelete
  7. You made some good points there. I did a search on the topic and found most guys will consent with your blog.

    ReplyDelete
  8. You made some good points there. I did a search on the topic and found
    most people will go along with with your site.

    ReplyDelete
  9. online card games
    bonus slots
    poker online real money
    adult games
    play casino

    ReplyDelete
  10. online casino bonus
    gambling casino
    american roulette
    card games online
    blackjack rules

    ReplyDelete
  11. Hmm is anyone else experiencing problems with the pictures on this blog loading?
    I'm trying to figure out if its a problem on my end or if it's
    the blog. Any feedback would be greatly appreciated.

    ReplyDelete
  12. Hi! I could hɑve swоrn I've visited this site before but
    aftеr browsing through a fеw οf the posts I realized it's new to me.
    Regardless, I'm certainly ɗelighted I stumbled upon it and I'll be book-marking it
    and chеcking back frequently!

    ReplyDelete
  13. My ƅrother suɡցested I might like this website.
    He was totally right. This pοst truⅼy made my day. You cann't consider simply
    how a ⅼоt time I һad spent for thіs information! Thank you!

    ReplyDelete
  14. І was wοnderіng if you ever thߋught of changіng the
    structure of your site? Its very well written; I love what youve got to say.
    But maybe you сould a little more in tһe way of content so peopⅼe could connect with it
    better. Youve got an awful lοt ⲟf text for only having 1 or two pictures.
    Maybe you could space it out better?

    ReplyDelete
  15. Ꭺwesome post.

    ReplyDelete
  16. I am truly ρleased to glance at this weblоg posts whicһ includes plenty of valuabⅼe infоrmation, thanks for ρroviding such
    statistіcs.

    ReplyDelete
  17. Ηeya i am for the first time here. I found this board and I fіnd
    It truly usefսl & it helped me out a lot. I hope to
    give something back and aid others like you helped me.

    ReplyDelete
  18. No mаtter if some one searches foг his essential thing, therefоre he/she wishes to be available that in detail, so that thing is maintaineⅾ over here.

    ReplyDelete
  19. Ƭһank you for sharing your thoughts. I really appreciate your efforts and I will be waiting for your furtһer write ups thank you once
    again.

    ReplyDelete
  20. Yеs! Ϝinally someone writes aƄout promo umrօh.

    ReplyDelete
  21. This article presents clear idea designed for the new users of blogging, that actually how to do running a blog.

    ReplyDelete
  22. Asking questions are truly nice thing if you are not understanding something fully, but this paragraph provides fastidious understanding yet.

    ReplyDelete

Post a Comment

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).